DELAHAYE LLP

Key Data

Status

Active

Company No.

OC345822

Incorporation date

21/05/2009

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

03/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

12/05/2023

Change of details for Mr Jonathan Michael Hunt as a person with significant control on 2023-03-23

View PDF (2 pages)

12/05/2023

Change of details for Ocubis Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

23/03/2023

Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 2023-03-23

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

17/03/2021

Member's details changed for Delage Limited on 2021-02-01

View PDF (2 pages)

23/11/2020

Registration of charge OC3458220005, created on 2020-11-19

View PDF (20 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

24/07/2020

Registered office address changed from C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR on 2020-07-24

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

23/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

22/05/2018

Notification of Matthew Gresham as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Notification of Jonathan Hunt as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Cessation of Delage Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

31/10/2016

Registration of charge OC3458220004, created on 2016-10-27

View PDF (23 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-21

View PDF (3 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-21

View PDF (3 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-21

View PDF (3 pages)

26/10/2013

Registration of charge 3458220003

View PDF (26 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-21

View PDF (3 pages)

28/12/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-21

View PDF (3 pages)

29/05/2012

Registered office address changed from 64 Knightsbridge London SW1X 7JF on 2012-05-29

View PDF (1 pages)

20/10/2011

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1

View PDF (3 pages)

11/10/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (20 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-05-21

View PDF (3 pages)

23/06/2011

Member's details changed for Delage Limited on 2011-05-21

View PDF (2 pages)

23/06/2011

Member's details changed for Ocubis Limited on 2011-05-21

View PDF (2 pages)

07/06/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

22/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-05-21

View PDF (8 pages)

19/11/2009

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

21/05/2009

Incorporation document\certificate of incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCUBIS LIMITED	LLP Designated Member	21/05/2009 - Present	3
DELAGE LIMITED	LLP Designated Member	21/05/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELAHAYE LLP

DELAHAYE LLP is an(a) Active company incorporated on 21/05/2009 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAHAYE LLP?

DELAHAYE LLP is currently Active. It was registered on 21/05/2009 .

Where is DELAHAYE LLP located?

DELAHAYE LLP is registered at 33 Cavendish Square, London W1G 0PW.

What is the latest filing for DELAHAYE LLP?

The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.